Global Ports Holding PLC (GPH) 
Results of General Meeting 
09-Jun-2021 / 10:59 GMT/BST 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
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Global Ports Holding PLC 
Results of JUNE 2021 General Meeting 
 
A General Meeting of the Company was held today at 10.00 BST. 
Resolution 1 was passed as an ordinary resolution. Resolution 2 was passed as a special resolution. 
As at the close of business on 8 June 2021, the Company had 62,826,963 ordinary shares of GBP0.01 each in issue (with no 
shares held in treasury). 
The final votes received in respect of each resolution put to the meeting were as set out below. 
 
                                                                                                 % of the 
                                                                                                 Company's 
                                                                                      Total      issued 
                                                  Votes for     %             %       number     share 
                                                  (including    Votes Votes   Votes   of votes   capital     Votes 
                                                  discretionary for   against against validly    represented withheld** 
                                                  votes)                              cast*      by 
                                                                                                 votes 
                                                                                                 validly 
                                                                                                 cast* 
Ordinary Resolution 
              To give authority to allot Initial 
1.            Tranche 2 Warrants and Further      44,010,721    99.95 22,952  0.05    44,033,673 70.08       3,384 
              Warrants (as defined in the Notice 
              of GM) 
              Special Resolution 
              To disapply statutory pre-emption rights with respect 
2.            to the allotment of Initial Tranche 2 Warrants and    44,010,269 99.95 23,404 0.05 44,033,673 70.08 3,384 
              Further Warrants (as defined in the Notice of GM)

* Excluding withheld

** A vote "withheld" is not a vote in law. Votes "withheld" were not counted in the calculation of the proportion of the votes for and against each of the resolutions.

In accordance with the Listing Rules, a copy of the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.

Full details of the poll results will also be available on the Company's website: www.globalportsholding.com

Enquiries:

Global Ports Holding, Company Secretary

Alison Chilcott, Company Secretary

Telephone: +44 (0) 7752 169 354

Email: alisonc@globalportsholding.com -----------------------------------------------------------------------------------------------------------------------

ISIN:          GB00BD2ZT390 
Category Code: MSCH 
TIDM:          GPH 
LEI Code:      213800BMNG6351VR5X06 
Sequence No.:  110327 
EQS News ID:   1206122 
 
End of Announcement  EQS News Service 
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(END) Dow Jones Newswires

June 09, 2021 06:00 ET (10:00 GMT)

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